GAPDAEMON UK LIMITED

Company number 07450345 ·

Dissolved

63 filings

Date Filing
21 Jul 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Jul 2026 Final Gazette dissolved via voluntary strike-off View document
5 May 2026 First Gazette notice for voluntary strike-off View document
5 May 2026 First Gazette notice for voluntary strike-off · 1 page View document
27 Apr 2026 Application to strike the company off the register · 1 page View document
2 Feb 2026 Accounts for a dormant company made up to 2025-04-27 · 8 pages View document
2 Dec 2025 Appointment of Mr Archie Christopher Julian Seymour as a secretary on 2025-11-30 · 2 pages View document
2 Dec 2025 Termination of appointment of Phillip Nigel Blain as a secretary on 2025-11-30 · 1 page View document
31 Oct 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
4 Feb 2025 Accounts for a dormant company made up to 2024-04-30 · 8 pages View document
4 Dec 2024 Confirmation statement made on 2024-11-24 with no updates · 3 pages View document
24 Jun 2024 Termination of appointment of James Peter Steiner as a director on 2024-06-14 · 1 page View document
17 Jan 2024 Appointment of Mr Archie Christopher Julian Seymour as a director on 2024-01-09 · 2 pages View document
29 Nov 2023 Confirmation statement made on 2023-11-24 with no updates · 3 pages View document
27 Oct 2023 Current accounting period extended from 2023-10-31 to 2024-04-30 · 1 page View document
3 Aug 2023 Accounts for a dormant company made up to 2022-10-31 · 8 pages View document
26 Jul 2023 Termination of appointment of David Patrick Brown as a director on 2023-07-25 · 1 page View document
2 Dec 2022 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
10 Dec 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
2 Nov 2021 Accounts for a dormant company made up to 2020-10-31 · 8 pages View document
7 Jul 2021 Appointment of Mr James Peter Steiner as a director on 2021-06-23 · 2 pages View document
7 Jul 2021 Appointment of Mr William Edward Philip Noble as a director on 2021-06-25 · 2 pages View document
6 Aug 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 1A DUKESWAY COURT TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0PJ View document
5 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES View document
1 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
2 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
7 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
27 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
9 Dec 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
30 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
24 Nov 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
24 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HORROCKS / 06/06/2014 View document
24 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK BROWN / 06/06/2014 View document
4 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
4 Dec 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
1 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
20 Dec 2012 SECRETARY APPOINTED MR PHILLIP NIGEL BLAIN View document
20 Dec 2012 SECOND FILING FOR FORM AP01 View document
20 Dec 2012 PREVSHO FROM 30/11/2012 TO 31/10/2012 View document
19 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORROCKS / 07/11/2012 View document
19 Dec 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
18 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK BROWN / 07/11/2012 View document
7 Nov 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US UNITED KINGDOM View document
2 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
24 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR PETER DUNCAN View document
24 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DARREN WRAY View document
24 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES CAPON View document
19 Jun 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 8 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US UNITED KINGDOM View document
7 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD VAN DEN BERGH View document
7 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID COLE View document
5 Dec 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
11 Apr 2011 DIRECTOR APPOINTED MR DAVID PATRICK BROWN View document
1 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Mar 2011 DIRECTOR APPOINTED MR RICHARD JOHN ANDREW VAN DEN BERGH View document
29 Mar 2011 DIRECTOR APPOINTED DARREN CY WRAY View document
29 Mar 2011 DIRECTOR APPOINTED DAVID HORROCKS View document
29 Mar 2011 DIRECTOR APPOINTED JAMES HILARY CAPON View document
29 Mar 2011 DIRECTOR APPOINTED PETER DUNCAN View document
24 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document